BJ’s Wholesale Club, Inc. continues to contest the claims made against it and continues to explore its defenses and possible claims regarding the fraudulent use of credit and debit card accounts at non-company locations.
Early in 2004, the Company was…
Ambac Financial Group, Inc. continues to cooperate with the probes of the Securities Division of the Office of the Secretary of the Commonwealth of Massachusetts and the Office of the Attorney General, State of Connecticut.
The Company has received various regulatory…
The consolidated federal derivative cases filed against certain of First Marblehead Corporation’s current and former officers and directors and nominally against the Company remain stayed.
In May 2008, three federal derivative lawsuits were filed in the U.S. District Court for the…
First Marblehead Corporation is seeking a mutual agreement to stay the proceedings in the shareholder derivative action filed in Massachusetts Superior Court.
The complaint is purportedly brought on behalf of the Company to remedy alleged violations of federal and state…
The internal investigation and review of Affiliated Computer Services Inc. on the procurement process at Hanscom Air Force Base in Mass. through outside legal counsel will proceed until the conclusion of the U.S. Department of Justice’s investigatory process.
One of the…
The Phoenix Companies, Inc. is evaluating the Boston District Office of the U.S. Securities and Exchange Commission’s compliance examination on certain of the Company’s affiliates.
In 2005, the Boston District Office of the SEC completed a compliance examination of certain of…
Biomet Inc. continues to cooperate with the Commonwealth of Massachusetts Office of the Attorney General in its investigation into the Company’s transactions with physicians and provider groups.
The Company received a Civil Investigative Demand issued by the Massachusetts AG on…